the Meeting has passed the following key resolutions: (1) Resolutions relating to the 2019 Annual General Shareholders Meeting 1. After due consideration, a resolution was passed to approve the
relating to Acquisition or Disposal of Assets B.E. 2547 dates 29 October B.E. 2547 (and its amendments) and also does not be followed a related party transaction of listed company under the Notification of
, 2019, relating to the purchase of shares of Indo Rama Synthetics (India) Limited (“IRSL”), as per below details. As IRSL is a company listed on the National Stock Exchange of India and Bombay Stock
business relating to the main business of the Company and make the payment for assets acquisition with share of WCIH not exceeding of 101,849,993 shares or 56% of total WCIH shares resulting in termination
remuneration includes the following (i) an inspection and certification service fee relating to the satisfaction of the BOI conditions, and (ii) in case that an additional inspection and certification of the BOI
million), mainly due to the increase in gain on foreign exchange relating to equipment deposit amounting to THB 0.91 million and the increase in income from the sale of electricity generated by a solar
Company Limited "VNG" and subsidiaries hereby agreed to disclose the related transactions relating to regular business practice and supporting to regular business practice of related companies as following
Meeting nor had the voting right in the Meeting. 8. Opinion of the Board relating to Execution of Connected Transaction Having considered the matter, the Board of Directors) Meeting, in which the directors